Consumer Banking Operations Analyst

Malaysia, Pakistan, Indonesia Region

The Mission

Fasset is bridging the gap between digital assets and traditional retail banking. We are seeking a Consumer Banking Operations Analyst to act as the engine behind our global banking products, specifically our USD International Accounts and Card services. Your mission is to ensure a frictionless, high-speed onboarding experience for every customer while maintaining the rigorous standards of a world-class financial institution.

Core Responsibilities: Mastering the Onboarding Engine

1. Onboarding Excellence: Ownership of the end-to-end verification lifecycle for USD account and debit card applications.
2. Verification & Audit: Performing meticulous manual Proof of Address (PoA) reviews and multi-jurisdictional Sanction Screening to ensure every user profile is accurate and compliant.
3. The Crypto-Banking Bridge: Utilizing your knowledge of Stablecoins (USDT/USDC) and blockchain networks to under...